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Contents > ACCA UK Financial Services...
Page last published: 17 June 2010

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ACCA UK Financial Services Network Programme
Thursday 7 February 2008
MONEY LAUNDERING BRAINS TRUST
Speakers: Peter Brown, David Swanney, James London, David Blackmore, Doug Reeman, Glenn Collins

FREE ADMISSION

Money Laundering Brains Trust

Thursday 7 February 2008

Outline: An opportunity to quiz a highly-informed panel on all issues surrounding anti-money laundering compliance. There will be the chance to submit questions in advance and for questions to be taken on the night. To submit a question, please email astrid.lovelace@uk.accaglobal.com - by Friday 1 February – with "money laundering event" in the subject line.

Speakers: Peter Brown, Senior Consultant, CCL City Training Limited (Chairman)
David Swanney, Director of British Bankers' Association
James London, Manager of Financial Crime Policy Unit at the FSA
David Blackmore, Senior Executive at the MHA Group
Doug Reeman, Compliance Manager - MLRO
Glenn Collins, Head of Advisory Services - ACCA UK

To be held at: Citigroup Auditorium
25 Canada Square, Canary Wharf, London E14 5LB
(Nearest tube: Jubilee Line - Canary Wharf)
- click here for location of meeting

Registration
and refreshments
5:30pm

Lecture
starts:
6pm

Networking
and refreshments
until 8pm

Should you wish to attend this event please contact:
Robert Easterbrook at 3d or
ACCA UK's Emma Hale (Tel: 020 7059 5911) or
e-mail emma.hale@uk.accaglobal.com

Click here for other forthcoming ACCA events

ACCA (the Association of Chartered Certified Accountants) is the largest and fastest-growing global professional accountancy body with 260,000 students and 110,000 members in 170 countries. It aims to offer the first choice qualifications to people of application, ability and ambition around the world who seek a rewarding career in accountancy, finance and management.

ACCA's reputation is grounded in over 100 years of providing accounting and financial qualifications. It's long traditions are complemented by modern thinking, backed by a predominantly young, dynamic membership.

3d's Robert Easterbrook is the current Chair of ACCA's Financial Services Network Panel and welcomes all interested parties to this meeting - unless stated otherwise, all meetings are FREE and open to Non-Members as well as ACCA Members and their Guests.